Cristian Villarreal

Led the Compliance program for the commercial banking business model, implementing risk frameworks and managing compliance initiatives across various teams. Provided oversight and support to ensure adherence to regulatory requirements and internal policies.

Implemented Conduct Risk Management programs across all business units, enhancing operational risk frameworks and compliance. Developed risk mitigation plans and executed self-assessments to identify and address compliance issues.

Managed the regional compliance program for Latin America, overseeing regulatory risk management and compliance initiatives. Provided training and reported compliance issues to senior management.

Implemented enterprise-wide risk frameworks and compliance programs across multiple business units. Developed strategies for regulatory compliance and reported on risk management status to senior management.

Pursued an MBA with a thesis focused on Weather Derivatives as an alternative for risk management, enhancing understanding of financial instruments.

Completed the Canadian Securities Course, gaining essential knowledge in securities regulations and investment strategies.

Completed a Global Professional Master of Laws focusing on Business Law, equipping with advanced legal knowledge and skills applicable in various business contexts.

Earned a Bachelor of Science in Finance, complemented by postgraduate studies in Finance, providing a solid foundation in financial principles and practices.